JS PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
44 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JS PROJEKTS"
Registration number, date 40003252364, 31.03.1995
VAT number LV40003252364 from 09.10.1995 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Mazā Nometņu iela 45A, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 30.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 104.03 110.16 94.57
Personal income tax (thousands, €) 9.04 7.27 5.56
Statutory social insurance contributions (thousands, €) 18.15 15.05 12.02
Average employees count 3 3 3
Received COVID-19 downtime support 05.05.2021, 980.27 €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 25.08.2016 30.08.2016

Apply information changes

"JS projekts", SIA

Mazā Nometņu 45A, Rīga, LV-1002 Check address owners

Poligrāfijas pakalpojumi

https://www.promotextilien.de/24678/en/

Historical company names

Rīgas firma SIA "JS PROJEKTS" Until 25.11.2004 21 year ago
Rīgas firma SIA "ASTRĪDA" Until 07.09.1995 30 years ago

Historical addresses

Rīga, Lubānas iela 43 - 40 Until 13.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JSP PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (37.59 KB)

2008

Annual report 20.05.2009  TIF (625.1 KB)

2007

Annual report 18.07.2008  TIF (471.24 KB)

2006

Annual report 13.07.2007  TIF (731.61 KB)

2005

Annual report 17.10.2006  TIF (731.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 25.08.2016 25.08.2016 2

Shareholders’ register

PDF 1.56 MB 25.08.2016 25.08.2016 2

Amendments to the Articles of Association

DOC 23 KB 20.06.2016 17.06.2016 1

Amendments to the Articles of Association

DOC 23 KB 20.06.2016 17.06.2016 1

Articles of Association

DOC 24.5 KB 20.06.2016 17.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 13.03.2017 13.03.2017 2

Application

PDF 6.86 MB 13.03.2017 10.02.2017 1

Application

PDF 6.63 MB 13.03.2017 10.02.2017 1

Confirmation or consent to legal address

PDF 349.52 KB 13.03.2017 10.02.2017 1

Confirmation or consent to legal address

PDF 318.5 KB 13.03.2017 10.02.2017 1

Power of attorney, act of empowerment

PDF 872.94 KB 13.03.2017 10.02.2017 2

Power of attorney, act of empowerment

PDF 903.91 KB 13.03.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 30.08.2016 30.08.2016 2

Shareholders’ register

EDOC 1.54 MB 25.08.2016 25.08.2016 2

Amendments to the Articles of Association

EDOC 25.12 KB 20.06.2016 17.06.2016 1

Articles of Association

EDOC 25.45 KB 20.06.2016 17.06.2016 1

Application

DOCX 32.35 KB 20.06.2016 17.06.2016 2

Application

DOCX 32.35 KB 20.06.2016 17.06.2016 2

Application

EDOC 48.61 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

DOC 32 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.96 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 20.06.2016 17.06.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register